Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JOOM" |
| Registration number, date | 40103993365, 16.05.2016 |
| VAT number | LV40103993365 from 22.06.2016 Europe VAT register |
| Register, date | Commercial Register, 16.05.2016 |
| Legal address | Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 81 532 413 EUR, registered payment 15.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1242.68 | 1063.63 | 511.98 |
| Personal income tax (thousands, €) | 467.78 | 427.9 | 230.76 |
| Statutory social insurance contributions (thousands, €) | 700.95 | 640.69 | 334.08 |
| Average employees count | 22 | 28 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2016 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.03.2018 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
JOOM HOLDINGS S.a r.l.Reg. no. B234013
|
100 % | 81 532 413 | € 1 | € 81 532 413 | Luxembourg | 03.02.2023 | 10.02.2023 |
Historical addresses
| Rīga, Marijas iela 9 - 11 | Until 12.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JOOM revidenta atzinums 2022 | |||||
| JOOM vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JOOM revidenta atzinums 2021 | |||||
| JOOM vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu atzinums Joom 2020 | |||||
| Vadibas zinojums Joom 2020 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Joom rev.zinojums 2019 | |||||
| Joom vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zinojums 2018 | |||||
| Vadibas zinojums joom 2018 compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RevZinojums.compressed | |||||
| VadZin | |||||
2016 |
Annual report | 16.05.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Joom 2016 | |||||
| SLVRIGAP02 17042810230 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.72 KB | 10.02.2023 | 03.02.2023 | 2 |
Articles of Association |
TIF | 468.2 KB | 16.02.2023 | 12.12.2022 | 10 |
Shareholders’ register |
DOCX | 21.72 KB | 11.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
DOCX | 21.72 KB | 11.12.2019 | 06.12.2019 | 1 |
Articles of Association |
TIF | 534.29 KB | 12.11.2019 | 22.10.2019 | 12 |
Shareholders’ register |
TIF | 68.73 KB | 12.07.2019 | 04.07.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.84 KB | 12.07.2019 | 02.07.2019 | 8 |
Articles of Association |
TIF | 156.44 KB | 12.07.2019 | 28.06.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 94.02 KB | 12.07.2019 | 28.06.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.7 KB | 20.05.2016 | 26.04.2016 | 7 |
Articles of Association |
TIF | 48.48 KB | 20.05.2016 | 22.04.2016 | 1 |
Memorandum of Association |
TIF | 66.73 KB | 20.05.2016 | 22.04.2016 | 2 |
Shareholders’ register |
TIF | 66.62 KB | 20.05.2016 | 22.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.63 KB | 10.02.2023 | 03.02.2023 | 1 |
Application |
EDOC | 52.44 KB | 21.02.2023 | 25.01.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 261.15 KB | 06.02.2023 | 02.12.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 183.14 KB | 06.02.2023 | 24.11.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
204.09 KB | 10.11.2022 | 10.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 58.04 KB | 09.11.2022 | 09.11.2022 | 7 |
Application |
DOCX | 58.04 KB | 09.11.2022 | 09.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 50.32 KB | 31.10.2022 | 27.10.2022 | 1 |
Application |
DOCX | 50.32 KB | 31.10.2022 | 27.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 203.38 KB | 09.11.2022 | 25.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 59.91 KB | 02.06.2022 | 26.05.2022 | 8 |
Application |
DOCX | 59.91 KB | 02.06.2022 | 26.05.2022 | 8 |
Application |
DOCX | 50.36 KB | 24.05.2022 | 24.05.2022 | 4 |
Application |
DOCX | 50.36 KB | 24.05.2022 | 24.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.79 KB | 24.05.2022 | 24.05.2022 | 2 |
Copy of the personal identification document |
TIF | 200.82 KB | 02.06.2022 | 02.05.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.21 KB | 02.06.2022 | 16.12.2021 | 3 |
Copy of the personal identification document |
TIF | 172.35 KB | 02.06.2022 | 08.12.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 171.15 KB | 02.06.2022 | 18.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
EDOC | 1.06 MB | 11.12.2019 | 07.12.2019 | 3 |
Application |
436.53 KB | 11.12.2019 | 07.12.2019 | 3 | |
Application |
225.38 KB | 11.12.2019 | 07.12.2019 | 3 | |
Application |
446.08 KB | 11.12.2019 | 07.12.2019 | 3 | |
Application |
446.08 KB | 11.12.2019 | 07.12.2019 | 3 | |
Power of attorney, act of empowerment |
DOCX | 19.33 KB | 11.12.2019 | 06.12.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.33 KB | 11.12.2019 | 06.12.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.72 KB | 11.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
EDOC | 30.63 KB | 11.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
TIF | 137.88 KB | 12.11.2019 | 07.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 48.67 KB | 12.11.2019 | 07.11.2019 | 1 |
Consent of members of the supervisory board |
TIF | 26.41 KB | 12.11.2019 | 05.11.2019 | 1 |
Consent of members of the supervisory board |
TIF | 22.87 KB | 12.11.2019 | 30.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 26.58 KB | 12.11.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 622.15 KB | 12.11.2019 | 22.10.2019 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 15.07.2019 | 15.07.2019 | 2 |
Acceptance-conveyance act |
TIF | 59.1 KB | 12.07.2019 | 28.06.2019 | 1 |
Application |
TIF | 123.86 KB | 12.07.2019 | 28.06.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.1 KB | 12.07.2019 | 28.06.2019 | 1 |
Appraisal reports |
TIF | 192.87 KB | 12.07.2019 | 28.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 283.96 KB | 12.07.2019 | 28.06.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 103.63 KB | 09.10.2018 | 05.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 18.14 KB | 09.10.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.49 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 133.7 KB | 09.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 20.05.2016 | 16.05.2016 | 2 |
Registration certificates |
TIF | 26.77 KB | 20.05.2016 | 16.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 61.22 KB | 20.05.2016 | 11.05.2016 | 1 |
Application |
TIF | 181.35 KB | 20.05.2016 | 05.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.34 KB | 20.05.2016 | 29.04.2016 | 1 |
Statement regarding the beneficial owners |
TIF | 49.98 KB | 14.12.2017 | 22.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.09 KB | 20.05.2016 | 22.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 20.05.2016 | 22.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.51 KB | 20.05.2016 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 536.53 KB | 02.02.2023 | 12.12.2002 | 11 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register